ILSA BELEN PEÑALOZA FUENTES - 585XXX

Comprehensive Background check of Ilsa Belen Peñaloza Fuentes - 585XXX

Nationality Venezuelan
National citizen document 585XXX
Voter Precinct 40982
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

What are the legal implications of the crime of human trafficking for labor exploitation in Colombia?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Legal implications may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of labor rights and human rights.

What is the role of identity verification in the issuance of driver's licenses in Chile?

Identity verification plays a crucial role in the issuance of driver's licenses in Chile. Applicants must present their identification card and meet the age and health requirements to obtain a driver's license. Additionally, driving knowledge and skills tests may be required to confirm that applicants are prepared to drive safely. This is essential to ensure road safety and compliance with traffic laws.

How can I obtain a certificate of not being indebted to labor obligations in the financial sector in Ecuador?

To obtain a certificate of not being a debtor of labor obligations in the financial sector in Ecuador, you must go to the Superintendency of Banks and Insurance and submit an application. You must comply with your employment obligations as an employer in the financial sector, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the Superintendency of Banks and Insurance will issue the certificate of not being a debtor of labor obligations in the financial sector.

What is the impact of an embargo on intangible assets, such as patents or copyrights, in Argentina?

An embargo on intangible assets may involve noting the measure in specialized registries and may affect the owner's ability to exercise his or her rights over those properties.

Other profiles similar to Ilsa Belen Peñaloza Fuentes